logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Boyd, Charlotte Elizabeth Francis
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Shane Christopher John
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Heffron, Diana Mary Alexandra
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Creighton William Harrison
    Director born in August 1978
    Individual (73 offsprings)
    Officer
    2015-01-15 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Creighton Boyd
    Born in August 1978
    Individual (73 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or control → CIF 0
  • 5
    Heffron, Patrick Mark Creighton
    Director born in August 1977
    Individual (86 offsprings)
    Officer
    2015-01-15 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Patrick Heffron
    Born in September 1977
    Individual (86 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or control → CIF 0
  • 6
    NEPTUNE GROUP LIMITED
    - now NI673983 06738616, 04430751
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02 NI673983
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    BOYD ESTATES LIMITED - now NI609585
    BOYD STAPLEHURST LIMITED - 2013-04-18
    Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 22 offsprings)
    Net Assets/Liabilities (Company account)
    137,660 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    HEFFRON ESTATES LIMITED - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    431,164 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEPTUNE LAND PROMOTION LIMITED

Previous name
COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
418,818 GBP2024-03-31
246,274 GBP2023-03-31
Debtors
2,114 GBP2024-03-31
6,468 GBP2023-03-31
Cash at bank and in hand
16 GBP2024-03-31
92 GBP2023-03-31
Current Assets
420,948 GBP2024-03-31
252,834 GBP2023-03-31
Net Current Assets/Liabilities
-1,053,881 GBP2024-03-31
-595,290 GBP2023-03-31
Net Assets/Liabilities
-1,053,881 GBP2024-03-31
-595,290 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,114 GBP2024-03-31
6,468 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,694 GBP2024-03-31
28,545 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,430,374 GBP2024-03-31
796,419 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
19,761 GBP2024-03-31
23,160 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NEPTUNE LAND PROMOTION LIMITED
    Info
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    Registered number NI628716
    13 Main Street, Hillsborough BT26 6AE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • NEPTUNE LAND PROMOTION LIMITED
    S
    Registered number NI628716
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 1
  • NEPTUNE LAND PROMOTION LIMITED
    S
    Registered number NI628716
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    CIF 2
  • COMBER ROAD DEVELOPMENTS LIMITED
    S
    Registered number NI628716
    Unit 2, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BELVOIR PARK LLP
    NC001151
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,339,785 GBP2024-09-30
    Person with significant control
    2020-11-05 ~ 2021-08-05
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-11-05 ~ 2021-08-05
    CIF 6 - LLP Designated Member → ME
  • 2
    COMBER ROAD LLP
    NC001355
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -596,529 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    EAST CHALLOWS LLP
    OC398743
    14 Holywell Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    2020-10-28 ~ 2021-08-05
    CIF 3 - LLP Designated Member → ME
  • 4
    NEPTUNE DUNLOP LIMITED
    NI731376
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.